PURE STUDENT LIVING LIMITED

PURE STUDENT LIVING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NamePURE STUDENT LIVING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09455550
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PURE STUDENT LIVING LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PURE STUDENT LIVING LIMITED located?

    Registered Office Address
    7th Floor Cottons Centre
    Cottons Lane
    SE1 2QG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PURE STUDENT LIVING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for PURE STUDENT LIVING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Appointment of Ms Gemma Nandita Kataky as a director on May 15, 2020

    2 pagesAP01

    Appointment of Mr Michael David Vrana as a director on May 15, 2020

    2 pagesAP01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Feb 24, 2020 with no updates

    3 pagesCS01

    Change of details for Titanium Uk Holdco 1 Limited as a person with significant control on Sep 02, 2019

    2 pagesPSC05

    Memorandum and Articles of Association

    22 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Appointment of Mrs Rebecca Jane Worthington as a director on Oct 14, 2019

    2 pagesAP01

    Termination of appointment of Stephen Sui Sang Leung as a director on Oct 14, 2019

    1 pagesTM01

    Full accounts made up to Sep 30, 2018

    19 pagesAA

    Confirmation statement made on Feb 24, 2019 with no updates

    3 pagesCS01

    Previous accounting period shortened from Dec 31, 2018 to Sep 30, 2018

    1 pagesAA01

    Full accounts made up to Dec 31, 2017

    25 pagesAA

    Confirmation statement made on Feb 24, 2018 with updates

    4 pagesCS01

    Notification of Wellcome Trust Investments 1 Unlimited as a person with significant control on Dec 21, 2017

    2 pagesPSC02

    Notification of Titanium Uk Holdco 1 Limited as a person with significant control on Dec 21, 2017

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jan 31, 2018

    2 pagesPSC09

    Register(s) moved to registered inspection location 55 Baker Street London W1U 7EU

    1 pagesAD03

    Register inspection address has been changed to 55 Baker Street London W1U 7EU

    1 pagesAD02

    Registered office address changed from 35 Park Lane London W1K 1RB England to 7th Floor Cottons Centre Cottons Lane London SE1 2QG on Jan 05, 2018

    1 pagesAD01

    Appointment of Mr Iliya William Blazic as a director on Dec 21, 2017

    2 pagesAP01

    Appointment of Mr Stephen Sui Sang Leung as a director on Dec 21, 2017

    2 pagesAP01

    Appointment of Mr David Samuel Tymms as a director on Dec 21, 2017

    2 pagesAP01

    Who are the officers of PURE STUDENT LIVING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAZIC, Iliya William
    Cottons Centre
    Cottons Lane
    SE1 2QG London
    7th Floor
    United Kingdom
    Director
    Cottons Centre
    Cottons Lane
    SE1 2QG London
    7th Floor
    United Kingdom
    United KingdomAustralian187798270001
    KATAKY, Gemma Nandita
    Cottons Centre
    Cottons Lane
    SE1 2QG London
    7th Floor
    United Kingdom
    Director
    Cottons Centre
    Cottons Lane
    SE1 2QG London
    7th Floor
    United Kingdom
    United KingdomBritish208442910001
    TYMMS, David Samuel
    Cottons Centre
    Cottons Lane
    SE1 2QG London
    7th Floor
    United Kingdom
    Director
    Cottons Centre
    Cottons Lane
    SE1 2QG London
    7th Floor
    United Kingdom
    EnglandBritish187790290001
    VRANA, Michael David
    Cottons Centre
    Cottons Lane
    SE1 2QG London
    7th Floor
    United Kingdom
    Director
    Cottons Centre
    Cottons Lane
    SE1 2QG London
    7th Floor
    United Kingdom
    EnglandAmerican197849520001
    WORTHINGTON, Rebecca Jane
    Cottons Centre
    Cottons Lane
    SE1 2QG London
    7th Floor
    United Kingdom
    Director
    Cottons Centre
    Cottons Lane
    SE1 2QG London
    7th Floor
    United Kingdom
    EnglandBritish130493170001
    BHANDARI, Nitin
    W1K 1RB London
    35 Park Lane
    England
    Director
    W1K 1RB London
    35 Park Lane
    England
    United KingdomBritish176334370001
    LEUNG, Stephen Sui Sang
    Cottons Centre
    Cottons Lane
    SE1 2QG London
    7th Floor
    United Kingdom
    Director
    Cottons Centre
    Cottons Lane
    SE1 2QG London
    7th Floor
    United Kingdom
    United KingdomBritish196161690001
    MADDOWS, Robert James
    W1K 1RB London
    35 Park Lane
    England
    Director
    W1K 1RB London
    35 Park Lane
    England
    United KingdomBritish195271840002
    MADDOWS, Robert James
    W1K 1RB London
    35 Park Lane
    England
    Director
    W1K 1RB London
    35 Park Lane
    England
    EnglandBritish195271840001
    MCWILLIAMS, Simon Phillip
    W1K 1RB London
    35 Park Lane
    England
    Director
    W1K 1RB London
    35 Park Lane
    England
    EnglandBritish150158180002
    PARSONS, Ryan David
    W1K 1RB London
    35 Park Lane
    England
    Director
    W1K 1RB London
    35 Park Lane
    England
    EnglandAustralian195271850001
    PIERMONT, Boris
    Park Lane
    W1K 1RB London
    35
    England
    Director
    Park Lane
    W1K 1RB London
    35
    England
    EnglandGerman219702030001
    WILTON, Adam Kenneth
    Park Lane
    W1K 1RB London
    35
    England
    Director
    Park Lane
    W1K 1RB London
    35
    England
    EnglandBritish220122420001

    Who are the persons with significant control of PURE STUDENT LIVING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Titanium Uk Holdco 1 Limited
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    England
    Dec 21, 2017
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England & Wales)
    Registration Number09955278
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Wellcome Trust Investments 1 Unlimited
    Euston Road
    NW1 2BE London
    215
    England
    Dec 21, 2017
    Euston Road
    NW1 2BE London
    215
    England
    No
    Legal FormUnlimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England & Wales)
    Registration Number06483238
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for PURE STUDENT LIVING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 24, 2017Dec 21, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0